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Address · Company statute Hrb20 Jan 2010 German Trade Register Announcements, Germany (19/01/2010)
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Dr. Suwelack Skin & Health Care AG,
Unnamed street ??, 48727 Billerbeck, Germany
. The Annual General Meeting of December 8, 2009 approved the amendment of the Articles of Association in Sections 4 (securitisation), Section 13 (place, convocation and registration for the Annual General Meeting) and Section 14 (Chairman of the Annual General Meeting). Pursuant to Section 18 EGAktG, supplemented a.s. business address: Josef-Suwelack-
Unnamed street ??, 48727 Billerbeck, Germany
.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: MedSkin Solutions Dr. Suwelack AG, Billerbeck, Germany.
